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MGI Fisogest établie au Luxembourg depuis 1993 est le partenaire fiable de nos clients. Nous les accompagnons quotidiennement dans divers domaines : comptabilité et fiscalité, secrétariat social, juridique, conseil et IT, assurances.
Notre approche personnelle et personnalisée nous permet d’accompagner chaque client de la meilleure des façons, ce dernier étant l’acteur principal de notre métier.
Toujours orienté vers le monde de demain, nous nous efforçons de simplifier le quotidien de nos clients en leur proposant des solutions numériques.
Pour renforcer notre équipe, nous recrutons un **Legal Officer**
Le poste comprend les tâches suivantes:
- Préparation de documents juridiques tels que procès-verbaux du conseil d'administration, résolutions des actionnaires, contrats de prêt, contrat de domiciliation, registre d’actionnaires, procurations, organigrammes etc. ;
- Maintenir, archiver et mettre à jour les documents de l'entreprise (accords, procès-verbaux des réunions de l'AG et du CA, registre des actionnaires, RBE, politiques de l'entreprise) ;
- Assister les clients dans la constitution de sociétés de nature commerciale, SOPARFI, financement, immobilier ;
- Être en relation directe avec les tiers (banquiers, comptables, clercs de notaire, ministères & prestataires de services) ;
- Effectuer des recherches sur des questions juridiques spécifiques (droit de sociétés, loi 2002 concernant RCS, etc.) ;
- Analyse de dossiers KYC (qualité administrative du dossier, respect des normes réglementaires, etc.).
Nous vous offrons un environnement de travail convivial avec une équipe bienveillante et accueillante. De plus, nous disposons de bureaux modernes (que vous pouvez découvrir en 3D ici) et notre situation centrale entre Cents et Findel, le long d’une voie de transport rapide, vous permettra de rejoindre facilement nos locaux.
- Nous sommes constamment à la recherche de nouveaux employés motivés, désireux de se développer et de faire progresser notre entreprise. Même si le profil proposé ne vous correspond pas, nous nous réjouissons de votre intérêt et vous invitons à nous soumettre votre CV._MGI Fisogest established in Luxembourg since 1993 is the reliable partner of our customers. We support them daily in various fields: accounting and taxation, payroll administration, legal, consulting and IT, insurance.
Our personal and customized approach allows us to accompany each client in the best way, the latter being the main actor of our business.
Always oriented towards the world of tomorrow, we strive to simplify the daily life of our customers by offering them digital solutions.
To strengthen our team, we are recruiting a **Legal Officer**
The position includes the following tasks:
- Preparing legal documents such as board minutes, shareholder resolutions, loan agreements, domiciliation agreements, shareholder register, powers of attorney, organisation charts etc;
- Maintaining, archiving and updating corporate documents (agreements, minutes of AGM and Board meetings, shareholders' register, RBE, corporate policies);
- Assisting clients with the incorporation of companies of a commercial nature, SOPARFI, financing, real estate, etc;
- Liaise directly with third parties (bankers, accountants, notaries, government departments & service providers);
- Researching specific legal issues (company law, 2002 law concerning RCS, etc.);
- Analysis of KYC files (administrative quality of the file, compliance with regulatory standards, etc.).
We offer a friendly working environment with a welcoming and helpful team. In addition, we have modern offices (which you can see in 3D here) and our central location between Cents and Findel, along a fast transport route, will allow you to reach our premises easily.- We are always looking for new, motivated employees who want to develop themselves and our company. Even if the profile offered does not match you perfectly, we welcome your interest and invite you to submit your CV._
